| Name: | HILLTOP GROCERY OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2005 (20 years ago) |
| Entity Number: | 3146250 |
| ZIP code: | 10038 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | SUITE 711, 45 JOHN STREET, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 718-657-0078
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 711, 45 JOHN STREET, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1266146-DCA | Inactive | Business | 2007-08-28 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2005-01-05 | 2024-01-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050105000749 | 2005-01-05 | CERTIFICATE OF INCORPORATION | 2005-01-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3497414 | DCA-SUS | CREDITED | 2022-09-01 | 100 | Suspense Account |
| 3464874 | OL VIO | INVOICED | 2022-07-22 | 100 | OL - Other Violation |
| 3268260 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2925115 | RENEWAL | INVOICED | 2018-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2751898 | TO VIO | INVOICED | 2018-02-28 | 1000 | 'TO - Tobacco Other |
| 2717559 | TO VIO | CREDITED | 2017-12-29 | 1000 | 'TO - Tobacco Other |
| 2659957 | TO VIO | INVOICED | 2017-08-28 | 1000 | 'TO - Tobacco Other |
| 2644420 | TO VIO | CREDITED | 2017-07-20 | 750 | 'TO - Tobacco Other |
| 2504819 | RENEWAL | INVOICED | 2016-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1972305 | RENEWAL | INVOICED | 2015-02-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-12-18 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2017-07-05 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-04-07 | Pleaded | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | 1 | No data | No data |
| 2014-04-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
